Notice of 30th Annual General Meeting of the Company scheduled to be held on Saturday, September 27, 2025
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BSEL Algo Limited has issued notice for its 30th Annual General Meeting scheduled for Saturday, September 27, 2025 at 12:30 p.m. IST, to be held via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of non-executive director Ashish Vidyasagar Dube (who retires by rotation), re-appointment of Gada Chheda & Co. LLP as statutory auditors for a second 5-year term (until the 35th AGM in 2030), appointment of Sunita Dube & Associates as secretarial auditors for 5 years (FY2025-26 to FY2029-30), and regularization of Mohit Kishor Jain as Managing Director for 5 years effective August 4, 2025. The Integrated Annual Report is being sent electronically to shareholders. Remote e-voting opens September 24, 2025 at 9:00 a.m. and closes September 26, 2025 at 5:00 p.m., with the cut-off date being September 19, 2025. BSE Script Code: 532123.
Shareholders should review the proposed appointments and cast votes during the e-voting window. The leadership change at the top (Mohit Jain replacing Santosh Tambe as Managing Director, effective August 4, 2025) and the fresh 5-year term for the statutory auditor are key governance items that warrant shareholder attention.